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    INDITALIA REFCON LTD.

    21 December 2001 | 12:00

    Industry >> Miscellaneous

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    ISIN No INE149C01013 BSE Code / NSE Code 517526 / INDITALIA Book Value (Rs.) -0.84 Face Value 10.00
    Bookclosure 21/09/2024 52Week High 5 EPS 0.00 P/E 0.00
    Market Cap. 1.01 Cr. 52Week Low 1 P/BV / Div Yield (%) -1.01 / 0.00 Market Lot 1.00
    Security Type Other

    NOTES TO ACCOUNTS

    You can view the entire text of Notes to accounts of the company for the latest year
    Year End :2025-03 

    14 Additional Regulatory Information

    a) There are no proceedings which have been initiated or pending against the Company for holding any benami property under the Benami Transactions (Prohibition) Act 1988 and rules made thereunder.

    b) Thc Company has not been declared as Willful Defaulter by any Bank or financial Institution or other Tender

    c) During die year, the Company does not have any transactions with the companies struck off under section 248 of Companies Act, 2013 or section 560 of Companies Act, 1956.

    d) The Company does not have any transactions not recorded in the books of accounts that has been surrendered or disclosed as income during the year in the tax assessments under the Income Tax Act, 1961 (such as, search or surveyor any other relevant provisions of the income lax Aci, 1961),

    e) The Company has not traded or invested in Crypto currency or Virtual Currency during the financial year

    f) The Company does not have any charges or satisfaction which is yet to he registered w ith ROC beyond the statutory period.

    g) The Company have not advanced or loaned or invested (either from borrowed funds or share premium or any other sources or kind of funds) to or in any other person(s) or entity(ies), including foreign entities (“Intermediaries”), with the understanding, whether recorded in writing or otherwise, that the Intermediary shall, directly or indirectly iend or invest in other persons or entities identified in any manner whatsoever by or on belraif of tire Company (“Ultimate Beneficiaries”) or provide any guarantee., security nr the like on behalf of the Ultimate Beneficiaries.

    h) The Company have not received from any pcrson(s) or entity!ies), including foreign entities (“Funding Parties"), with the understanding, whether recorded in writing or otherwise, that the Company shall, directly or indirectly, lend or invest in other persons or entities identified in any manner . whatsoever by or on behalf of the Funding Party (“Ultimate Beneficiaries”) or provide any guarantee, security' or the like on behalf of the Ultimate Beneficiaries.

    i) Loans to KMP or Directors or Relatives

    During the current year the Company has not granted a loans or advances which are in nature of loans to promoters, directors. KMPs and the related parties (as defined under Companies Act, 2013), either severally or jointly with any other person, that are:

    (a) repayable on demand; or

    (b) without specifying any terms or period of repayment,

    15 The Company has regrouped/reclassified the previous year’s figures to conform to the current year’s presentation.

    16 Ail the values are rounded to the nearest Lakhs as per the requirement of Schedule III to the Companies Act, 2013, except where otherwise indicated.

    Way2Wealth Brokers Private Limited - CIN U67120KA2000PTC027628 Stock Broking: SEBI Regn No.: INZ000178638 | Exchange Membership ID: NSE: 11502, BSE: 3117, MSEI:51000, MCX: 56730 Depository Participant: SEBI Regn No. IN-DP-472-2020 | CDSL ID: 12062900 & 12031500, NSDL ID: IN303077 | Research Analyst: SEBI Regn No. INH200008705 | PMS: SEBI Regn No.INP000000829 | Register with AMFI ARN: 77558 (Date of Initial registration - 8th Dec 2009, Date of expiry - 24th Jan 2027) | PFRDA: POP226012019

    Way2Wealth Commodities Private Limited - CIN U51229KA2006PTC039880 Stock Broking: SEBI Regn No.: INZ000049130 | Exchange Membership ID: NCDEX : 00908

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